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  5. HITACHI RAIL USA, INC.

HITACHI RAIL USA, INC. - Florida Company Profile

Company Details

Entity Name: HITACHI RAIL USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jun 2010 (15 years ago)
Date of dissolution: 12 Oct 2021 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 12 Oct 2021 (3 years ago)
Document Number: F10000002781
FEI/EIN Number 13-3093379

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11150 N.W. 122nd Street, Medley, FL, 33178, US
Mail Address: 11150 N.W. 122nd Street, Medley, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HITACHI RAIL USA INC 2021 133093379 2022-02-15 HITACHI RAIL USA INC 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4152446031
Plan sponsor’s address 11150 NW 122 STREET, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2022-02-15
Name of individual signing MELISSA GROVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-02-15
Name of individual signing MELISSA GROVE
Valid signature Filed with authorized/valid electronic signature
HITACHI RAIL USA INC 401(K) PROFIT SHARING PLAN & TRUST 2020 133093379 2021-12-03 HITACHI RAIL USA INC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4152446031
Plan sponsor’s address 11150 NW 122ND ST, MEDLEY, FL, 331783456

Signature of
Role Plan administrator
Date 2021-12-03
Name of individual signing MELISSA GROVE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-12-03
Name of individual signing MELISSA GROVE
Valid signature Filed with authorized/valid electronic signature
HITACHI RAIL USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133093379 2020-09-23 HITACHI RAIL USA INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4152446031
Plan sponsor’s address 11150 NW 122 STREET, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HITACHI RAIL USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133093379 2020-07-24 HITACHI RAIL USA INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4152446031
Plan sponsor’s address 11150 NW 122 STREET, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HITACHI RAIL USA INC 401 K PROFIT SHARING PLAN TRUST 2018 133093379 2019-06-12 HITACHI RAIL USA INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4152446031
Plan sponsor’s address 11150 NW 122 STREET, MEDLEY, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HITACHI RAIL USA INC 401 K PROFIT SHARING PLAN TRUST 2018 133093379 2019-05-28 HITACHI RAIL USA INC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4152446031
Plan sponsor’s address 11150 NW 122 STREET, MEDLEY, FL, 33178

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HITACHI RAIL USA INC 401 K PROFIT SHARING PLAN TRUST 2017 133093379 2018-10-10 HITACHI RAIL USA INC 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4152446031
Plan sponsor’s address 11150 NW 122 STREET, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
HITACHI RAIL USA INC 401 K PROFIT SHARING PLAN TRUST 2017 133093379 2018-10-10 HITACHI RAIL USA INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 541990
Sponsor’s telephone number 4152446031
Plan sponsor’s address 11150 NW 122 STREET, MEDLEY, FL, 33178

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Nuonno Giampaolo Director 11150 N.W. 122nd Street, Medley, FL, 33178
D'Aquila Luca Director 11150 N.W. 122nd Street, Medley, FL, 33178
Manfellotto Maurizio Chairman 11150 N.W. 122nd Street, Medley, FL, 33178
Paolini Sergio Secretary Via Argine 425, Napoli, 80147
Ribeiro Diego Treasurer 11150 N.W. 122nd Street, Medley, FL, 33178
Nuonno Giampaolo President 11150 N.W. 122nd Street, Medley, FL, 33178

Events

Event Type Filed Date Value Description
WITHDRAWAL 2021-10-12 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 11150 N.W. 122nd Street, Medley, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-04-19 11150 N.W. 122nd Street, Medley, FL 33178 -
REINSTATEMENT 2018-10-24 - -
REGISTERED AGENT NAME CHANGED 2018-10-24 C T CORPORATION SYSTEM -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
NAME CHANGE AMENDMENT 2015-11-10 HITACHI RAIL USA, INC. -

Documents

Name Date
WITHDRAWAL 2021-10-12
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-28
REINSTATEMENT 2018-10-24
ANNUAL REPORT 2017-02-17
AMENDED ANNUAL REPORT 2016-09-14
ANNUAL REPORT 2016-05-06
Name Change 2015-11-10
AMENDED ANNUAL REPORT 2015-09-22

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Manfellotto Maurizio

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Ribeiro Diego

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Companies related by address

No other companies in our directory share the same address as HITACHI RAIL USA, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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